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In May of 2013, Texas Investigative Network was engaged to assist in Locating and Serving Process on the nightclub manager/promoter whom our client held a several-thousand dollar Judgment against.   This person had previously avoided Process Service attempts which were conducted by another Investigative Agency. Through undercover inquiries and conversations with a confidential informant, Texas Investigative […]

With Gratitude – October 2013

At the end of September 2013, we were fortunate to record our best quarter in agency revenues this year.  New assignments continue to originate from existing clients and from direct referrals from those same clients and friends.  We value and appreciate your continued referrals and embrace every opportunity to serve you and/or those you refer […]

GLB Compliant Bank/Brokerage Account Searches

Texas Investigative Network, Inc. continues to offer and legally conduct U.S. and International Bank Account and Brokerage Account searches on the following: Individuals/Consumers/DBAs L.L.C.s, L.L.P.s Public and Privately held Corporations Agencies, Firms, etc… Non-Profit/For Profit Organizations Typically, our agency is engaged by clients to conduct Financial Account searches in Due Diligence, Pre-Litigation, Post Judgment and/or Collection […]

Pellerin Achieves TCI Designation

On March 9, 2013, Investigator Bill Pellerin was awarded the Texas Certified Investigator designation at the TALI state meeting in Dallas, Texas. The Texas Association of Licensed Investigators, the industry association for licensed investigators in Texas awards this designation exclusively to licensed investigators who qualify for TCI certification by successfully passing a half-day Oral Exam […]

Humbling Locate Assignment

Our office was recently engaged to conduct what initially appeared to be a standard Subject Locate assignment.  As is common in these types of assignments, our client had previously been unsuccessful in attempts to locate this “former co-worker”, whom he had worked with in the mid 1980s in Austin, Texas.  We were advised by our […]

Insurance Surveillance – 2012

Stationary, mobile and covert video surveillance continue to represent the majority of the investigative work we handle for clients at Texas Investigative Network, Inc.  In 2012, we were fortunate to have been engaged in several insurance-related cases which were litigated in various U.S. jurisdictions.  In fact, the video evidence our agency was able to obtain […]